London Guards Hotels Limited. Head office in London. Check Director.

London Guards Hotels Limited, London

London Guards Hotels Limited is a private limited company. Once, it was called Chl Subco2 Limited (it was changed on 2012-04-27). Located at 48 Queensborough Terrace, London W2 3SJ, this 12 years old company was incorporated on 2012-01-06 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the company: Haider A. (appointed on 17 October 2018).

About
Name: London Guards Hotels Limited
Number: 07900267
Incorporation date: 2012-01-06
End of financial year: 31 March


Address:	48 Queensborough Terrace London W2 3SJ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Lillymoore Invest (No2) Limited

6 August 2018

Address	48 Queensborough Terrace, London, W2 3SJ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11500763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Guards (Holdings) Limited

6 January 2017 - 17 October 2018

Address	12-20 Osborn Street, London, E1 6TE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07814889
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	319,256	482,353	6,239,623	6,206,948	6,380,780	6,625,114
Total Assets Less Current Liabilities	12,912,032	10,813,020	18,783,852	18,670,353	22,532,921	22,770,749

The target date for London Guards Hotels Limited confirmation statement filing is 2024-11-08. The previous one was sent on 2023-10-25. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Lillymoore Invest (No2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queensborough Terrace, W2 3SJ London. London Guards (Holdings) Limited owns over 3/4 of shares. The corporate PSC can be reached at Osborn Street, E1 6TE London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 25th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Mon, 6th Aug 2018 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 25th Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 25th Oct 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 25th Oct 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079002670003, created on Tue, 10th Dec 2019 filed on: 11th, December 2019 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates Fri, 25th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 6th Jan 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Mon, 6th Aug 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2019 \| gazette	Free Download
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR on Fri, 4th Jan 2019 to 48 Queensborough Terrace London W2 3SJ filed on: 4th, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Oct 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 17th Oct 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Oct 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 6th Jan 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
CH01	On Sat, 10th Oct 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 11.00 GBP capital
CH01	On Sun, 20th Oct 2013 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 079002670001 filed on: 15th, February 2014 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 079002670002 filed on: 15th, February 2014 \| mortgage	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 6th Jan 2013 filed on: 19th, December 2013 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 6th Jan 2013 filed on: 10th, September 2013 \| document replacement	Free Download (16 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 8th, August 2013 \| document replacement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
CH01	On Sun, 6th Jan 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Jan 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 22nd Feb 2013. Old Address: , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR filed on: 22nd, February 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
AP01	On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 30th Apr 2012. Old Address: , 51 Gloucester Terrace, London, W2 3DQ, United Kingdom filed on: 30th, April 2012 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed chl SUBCO2 LIMITEDcertificate issued on 27/04/12 filed on: 27th, April 2012 \| change of name	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Apr 2012: 11.00 GBP filed on: 24th, April 2012 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2012 \| incorporation	Free Download (18 pages)

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